UCPC LTD
17A WINDMILL WAY WEST, RAMPARTS BUSINESS PARK, BERWICK-UPON-TWEED TD15 1TB- Active
- Private Limited Company
- Company No. 08878963
- Last Updated: 01 Mar 2024
Company Profile
UCPC LTD was incorporated on Thursday, February 6, 2014 as a Private Limited Company with registered address in BERWICK-UPON-TWEED. UCPC LTD has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 10 years 7 months and 19 days.
| Name | UCPC LTD |
|---|---|
| Company number | 08878963 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17A WINDMILL WAY WEST RAMPARTS BUSINESS PARK BERWICK-UPON-TWEED TD15 1TB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hld Europe Sca Boulevard, L-1724 |
Dates: Wednesday, March 9, 2022 - Tuesday, November 22, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Jose Aurelio Gonzalez Diaz Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - Wednesday, March 9, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (127 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
No mortgages have been registered against UCPC LTD.
Previous Names
| Name | Change Date |
|---|---|
| UCPC LTD | 06 Feb 2014 |